VAILLANT GROUP UK LIMITED

Company number 00294316

43 officers / 36 resignations

BLINCOW, Alison Sarah

• Correspondence address: Nottingham Road, Belper, Derbyshire, DE56 1JT
• Role (Active): Secretary
• Appointed on: 15 February 2018

BLINCOW, Alison Sarah

• Correspondence address: Nottingham Road, Belper, Derbyshire, DE56 1JT
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 18 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BORCHERS, Stefan, Dr

• Correspondence address: Nottingham Road, Belper, Derbyshire, DE56 1JT
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 March 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

HANSEN, Henrik Juhl

• Correspondence address: Nottingham Road, Belper, Derbyshire, DE56 1JT
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 January 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

MEIER, Andreas, Dr

• Correspondence address: Nottingham Road, Belper, Derbyshire, DE56 1JT
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 12 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ROLFE, Kim Joyce

• Correspondence address: Nottingham Road, Belper, Derbyshire, DE56 1JT
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 18 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SCHIEDECK, Norbert, Dr

• Correspondence address: Nottingham Road, Belper, Derbyshire, DE56 1JT
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 May 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BOOTH, Alan

• Correspondence address: 13 Robert Close, Unstone, Dronfield, S18 4DJ
• Role (Resigned): Secretary
• Appointed before: 23 October 1992
• Resigned on: 31 August 2001
• Nationality: British

GONZALEZ MURGA, Jose Javier

• Correspondence address: 157 Queens Road, Beighton, Sheffield, South Yorkshire, S20 1DU
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 22 March 2002
• Nationality: British

WAKELY, Stephen Victor

• Correspondence address: Nottingham Road, Belper, Derbyshire, DE56 1JT
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 1 February 2017
• Nationality: British
• Occupation: Finance Director

AUSTIN, Stuart Murray

• Correspondence address: 253 Eastcourt Lane, Gillingham, Kent, ME7 2UW
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 September 2003
• Resigned on: 13 March 2004
• Nationality: British
• Occupation: Director

BRANT, Clifford Thomas

• Correspondence address: 5 Brick Kiln Lane, Morley, Derby, Derbyshire, DE7 6DF
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 23 October 1992
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Sales Director

BRATZ, Achim, Mr.

• Correspondence address: Nottingham Road, Belper, Derbyshire, DE56 1JT
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 May 2009
• Resigned on: 30 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BROSSET, Michel, Dr

• Correspondence address: Am Sportplatz 6, Monheim/Rhein, D-40789, Germany
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 August 2001
• Resigned on: 12 November 2004
• Nationality: French
• Occupation: Director

BROWN, Stuart

• Correspondence address: Nottingham Road, Belper, Derbyshire, DE56 1JT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 May 2017
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHALUFOUR, Claude Raphael

• Correspondence address: 147 Rue De Bercy, Paris, 75012, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 September 2003
• Resigned on: 20 December 2007
• Nationality: French
• Occupation: Director

CLOSE, Michael John

• Correspondence address: 10 Burley Hill, Allestree, Derby, Derbyshire, DE22 2ET
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 June 2000
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Marketing Director

COWIN, David

• Correspondence address: Trotters Ash Hollington Lane, Brailsford, Ashbourne, Derbyshire, DE6 3AE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 23 October 1992
• Resigned on: 27 May 1997
• Nationality: British
• Occupation: Commercial Director

DRURY, David Alan

• Correspondence address: 6 Park Way, Etwall, Derby, Derbyshire, DE65 6HU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 May 1998
• Resigned on: 21 July 2005
• Nationality: British
• Occupation: Director Saunier Duval Product

EDWARDS, Shaun Barry

• Correspondence address: 5 Darley Park Drive, Darley Abbey, Derbyshire, DE22 1EN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 March 2000
• Resigned on: 24 June 2009
• Nationality: British
• Occupation: Director

GORANSSON, Rolf Claes Erik

• Correspondence address: Unter Den Ulmen 1, 50968 Koln, Germany
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 August 2001
• Resigned on: 12 November 2004
• Nationality: Sweden
• Occupation: Director

GREAR, John Lantsbery

• Correspondence address: Corner Cottage Vicarage Lane, Duffield, Belper, Derbyshire, DE56 4EB
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 23 October 1992
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Marketing Operations Director

GROOS, Andree, Dr

• Correspondence address: Nottingham Road, Belper, Derbyshire, DE56 1JT
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 December 2015
• Resigned on: 31 December 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HAMILTON, Thomas Forbes

• Correspondence address: 92 Broadway, Duffield, Belper, Derbyshire, DE56 4BY
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 2 November 1992
• Resigned on: 28 November 2000
• Nationality: British
• Occupation: Purchasing Director

JESSE, Klaus

• Correspondence address: Nottingham Road, Belper, Derbyshire, DE56 1JT
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 August 2016
• Resigned on: 31 December 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

KEETON, Stephen

• Correspondence address: 20 Marston Lane, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9BH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 December 2000
• Resigned on: 21 July 2005
• Nationality: British
• Occupation: Research & Development Directo

LIMBACH, Ralf Otto

• Correspondence address: Leuchtenberger Kirchweg 3a, Dusseldorf, 40489, Germany
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 February 2009
• Resigned on: 1 November 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MARTINO, Herve

• Correspondence address: 9 Allee Des Platanes, 94210, Laurenne Saint Hilaire, France
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 May 1998
• Resigned on: 15 October 2001
• Nationality: French
• Occupation: Director

MATHERS, Keith

• Correspondence address: Nottingham Road, Belper, Derbyshire, DE56 1JT
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 23 January 1995
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customers Service Director

MEISTER, Dietmar Jurgen, Dr.

• Correspondence address: Vaillant Gmbh, 40 Berghauser Str, 42859 Remscheid, Germany
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 24 March 2011
• Resigned on: 31 December 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MOORE, James Edward

• Correspondence address: Nottingham Road, Belper, Derbyshire, DE56 1JT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 November 2004
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

OSTERREICHER, Ludwig, Dr

• Correspondence address: Hofer Strasse 25, Innermanzing, 3052, Austria
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 16 February 2009
• Resigned on: 1 April 2009
• Nationality: Austrian
• Occupation: Director

PARTRIDGE, Neil John

• Correspondence address: Nottingham Road, Belper, Derbyshire, DE56 1JT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed before: 23 October 1992
• Resigned on: 22 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

POWELL, Brian Robert

• Correspondence address: The Archways, Back Lane Shirley, Derby, Derbyshire, DE6 3AS
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 23 October 1992
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHAW, Joseph Keith

• Correspondence address: 45 Laund Close, Belper, Derbyshire, DE56 1ET
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 23 October 1992
• Resigned on: 5 April 2001
• Nationality: British
• Occupation: Research & Development Director